Entity:
WINLEY CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 28-SEP-2001 | 12-JUL-2007 | Panama Papers |
| THE BEARER | Shareholder | 28-SEP-2001 | 12-JUL-2007 | Panama Papers |
| THE BEARER | Shareholder | 28-SEP-2001 | 12-JUL-2007 | Panama Papers |
| THE BEARER | Shareholder | 28-SEP-2001 | 12-JUL-2007 | Panama Papers |
| RBC TRUSTEES INTERNATIONAL LTD. AS TRUSTEES OF THE CARDIFF TRUST | Shareholder | 12-JUL-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OAK INTERNATIONAL FIDUCIARY SA | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.